DOSSIERS / COMPUTER TRADING
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Company dossier

COMPUTER TRADING

FRANCE · COMPANY · INCORPORATED 1994-05-20
KYBE ID: FR-395201866 · 395201866 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
COMPUTER TRADING
fr_insee
395201866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-20
fr_insee
1994-07-27
fr_insee
92 RUE DE LEVIS, 75017 PARIS 17
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CO - INTEL ECO - RENSEIGNEMENTSdissolvedAG BATdissolvedALLBATactiveARANTEL CONSULTdissolvedARIMIIactiveART DAMdissolvedATIS TRADUCTIONactiveBRENNANactiveBRUNO LEVY CONSULTANTdissolvedCIE FINANCIERE SIGLE INFORMATIQUEactiveCITIZENSIDEactiveCOULISSES DECOactiveDASO PHARMAdissolvedD.G CONCEPTdissolvedENQUETE ET DEBATdissolvedEUROPEENNE D INVESTIGATIONS ENQUETES PRIdissolvedF.E.B. CONSEILactiveHORUS SARLdissolvedHOSPI+activeIN-EDITactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off